NAFN Data and Intelligence
Services
Introduction
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Established in 1996
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One stop for all data and intelligence services
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Around 90% of local authorities members
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NAFN staff LA employed
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Not for profit, funded by membership & grants
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Legally compliant
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Fast and cost effective
Services
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Authorised Officer
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General
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RIPA SPOC
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DVLA
Authorised Officer Service
• Prevention of Social Housing Fraud Act
• Council Tax Reduction Scheme
• Social Security Fraud Act (until March
2016)
General Service
• Instant credit reporting
• Consented data
• Individual credit reports
• Vehicle finance
• SPD/tenancy specific
• Vehicle protection
• Debt management
reports
• Passport & Immigration
• DVLA keeper information
• Utility data
• Director information
• NOMS enquiries
• Company reports
• CCJ details
• Land Registry
• Official certificates
Credit Reporting
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Ability to select preferred Credit Reference Agency
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Equifax Direct and Call Public instant retrieval of reports
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No separate contract necessary
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Reduced per unit cost
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Variety of options when searching - S29/35/debt/with consent
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Search by address reports
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Name & DOB searches
Consented Data
• Search on telephone number, address, postcode to identify
subjects
• Last known address, postcode or telephone number
• Free
• Intelligence only - not evidence
• GB Connexus – advanced consented data
Intelligence Enquiry
Search of the NAFN intelligence database
(restricted to s29.3)
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Forename, Surname & Postcode or DOB
Address
Company Name/No.
Vehicle Registration
National insurance Number
Bank Account
Telephone/Email
RIPA SPOC Service
• Any department investigating criminal offences
• Since December 2014 NAFN is the only available route
by which local authorities can acquire telecoms data
• IOCCO Inspection carried out biannually at NAFN
offices
• Another excellent IOCCO inspection report in 2015
Data Sources
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Telephone number
IMEI number
SIM card
Postal services
Email
Website address
Blackberry PIN
Social media pages
IP address
Applications (apps)
Voice Over Internet Protocol (VOIP)
Recent Developments
• Alerts and bulletins
• Tenancy verification
• Single person discount
• Debt management report
• NOMS enquiries
Coming Soon
• NAFN AGM
• Callcredit 360 Direct
• GB Connexus IQ
• Webinar training calendar
• Sanctions Information database
Future Development
• Intelligence services
• ANPR
• GAIN
• UK Border Agency
Future Development
Police
Hub
NFIB
Hub
NCA
Hub
CO
Hub
NAFN Intelligence Hub
NHS
LAs
HAs
OGD
Summary
NAFN exists to support members:
• Prevent and detect crime & reduce fraud
• Reduce debt
• Provide effective corporate & financial governance
We will:
• Provide an expert “single point of contact” for all data enquiries
• Design and implement intelligence services
• Help share good practice
Thank You
Tracy Forth
Service Team Manager
0161 342 3727
Tracy.forth@nafn.gov.uk